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SAPPHIRE DCO SEVEN LIMITED

Company number 03907947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
31 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
04 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
15 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
09 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7